3BMEXQupKSTJ1UbZEgp646LUNbL1DCGanr3BMEXQupKSTJ1UbZEgp646LUNbL1DCGanr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQupKSTJ1UbZEgp646LUNbL1DCGanr | -1 (1) | 0.0000 | 0.0314 | 0.0314 | 0.0000 | 0.0314 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQupKSTJ1UbZEgp646LUNbL1DCGanr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083770 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0314 |
| Maximum Balance Rank | 475980 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 519293 (04/21/2018 18:35) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 346290 |
| Account Age Rank | 2045722 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0314 |
| Deposits From External Accounts Rank | 467232 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240010 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259837 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493159 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348245 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230070 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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